Statements: Seifallah Ben Omar Ben Mohamed Ben Hassine

Canonical ID: Q3477794 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	BEN HASSINE	fra	mc_fund_freezes	`mc-freezes-5e48d886a1b2e1dfc2a4ba0354071f49e5f93728`	2024-08-14
`Person:lastName`	BEN HASSINE	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:lastName`	Aayadh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:lastName`	al-Tunisi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:lastName`	ben Hassine	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:lastName`	bin Hussayn	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:lastName`	el-Tounsi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:lastName`	bin Hassayn	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:lastName`	ben Hocine	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:lastName`	Iyadh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:lastName`	ben Amor ben Hassine		eu_fsf	`eu-fsf-eu-3727-94`	2023-04-20
`Person:lastName`	ben Hassine		gb_hmt_sanctions	`gb-hmt-13130`	2023-04-20
`Person:lastName`	BEN HASSINE		gb_hmt_sanctions	`gb-hmt-13130`	2023-04-20
`Person:lastName`	ben Hocine		gb_hmt_sanctions	`gb-hmt-13130`	2023-04-20
`Person:lastName`	bin Hassayn		gb_hmt_sanctions	`gb-hmt-13130`	2023-04-20
`Person:lastName`	bin Hussayn		gb_hmt_sanctions	`gb-hmt-13130`	2023-04-20
`Person:lastName`	HASSAYN	eng	us_sam_exclusions	`usgsa-s4mr4clqq`	2024-06-14
`Person:lastName`	ben Amor ben Hassine		be_fod_sanctions	`eu-fsf-eu-3727-94`	2023-04-20
`Person:lastName`	BEN HASSINE		ua_sfms_blacklist	`ua-sfms-1263`	2023-04-20
`Person:lastName`	ben Amor ben Hassine		eu_travel_bans	`eu-tb-logical-7478`	2023-04-20
`Person:lastName`	BEN HASSINE	fra	fr_tresor_gels_avoir	`fr-ga-2896`	2023-04-20
`Person:lastName`	HUSSAYN	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`Person:lastName`	HOCINE	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`Person:lastName`	HASSINE	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`Person:lastName`	AAYADH	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`Person:lastName`	HASSAYN	eng	us_ofac_sdn	`ofac-16478`	2023-04-20

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